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UP AND AWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Up And Away Limited. The company was founded 30 years ago and was given the registration number 02953261. The firm's registered office is in BROMLEY. You can find them at Suite 1 Elizabeth Wheeler House, 19 The Mall, Bromley, Kent. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:UP AND AWAY LIMITED
Company Number:02953261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 1 Elizabeth Wheeler House, 19 The Mall, Bromley, Kent, BR1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Norfield Road, Dartford, United Kingdom, DA2 7NY

Director19 August 1994Active
184 Birchwood Road, Wilmington, Dartford, DA2 7HA

Secretary10 March 2004Active
45 Monterey Close, Bexley, DA5 2BX

Secretary19 August 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary27 July 1994Active
La Toppa, Shearway, Burmarsh, TN29 0JJ

Director19 August 1994Active
184 Birchwood Road, Wilmington, Dartford, DA2 7HA

Director10 March 2004Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director27 July 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director27 July 1994Active

People with Significant Control

Kevin James Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:184 Birchwood Road, Wilmington, Dartford, United Kingdom, DA2 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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